# Roundset (Southern) Limited

## Details

- **Company number:** [02702065](https://find-and-update.company-information.service.gov.uk/company/02702065)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 31 Mar 1992
- **Dissolved:** 6 Oct 2026
- **Registered office:** INNOVATIONS HOUSE, 19 STAPLE GARDENS, WINCHESTER, SO23 8SR
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

- Thriftview Limited (until 8 Dec 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Gemma Clare | director | 29 Jul 2021 |  |
| WHITWORTH, David Edward | secretary | 1 Mar 2000 |  |
| WHITWORTH, Susan Pamela | director | 5 Apr 1999 |  |
| WHITWORTH, David Edward | director | 23 Jun 1992 |  |
| NEALE, Elizabeth Mary | director | 5 Apr 1999 | 12 Aug 2016 |
| NEALE, Ronald Reginald | director | 21 Nov 1995 | 12 Aug 2016 |
| JACKMAN, Norman Charles | secretary | 21 Nov 1995 | 1 Mar 2000 |
| CLAKE, Robert John | director | 1 Jan 1996 | 1 Oct 1999 |
| KING, James | director | 18 Dec 1995 | 21 Apr 1998 |
| WHITWORTH, Susan Pamela | secretary | 23 Jun 1992 | 21 Nov 1995 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 31 Mar 1992 | 23 Jun 1992 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 31 Mar 1992 | 23 Jun 1992 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Gemma Clare Martin | ownership-of-shares-25-to-50-percent | 12 Aug 2016 |  |
| Mr David Edward Whitworth | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 3 |
| 31 Dec 2024 | £443,867 | £129 | 3 |
| 31 Dec 2023 | £443,867 | £129 | 3 |
| 31 Dec 2021 | £444,326 | £129 | 3 |
| 31 Dec 2020 | £444,790 | £129 | 2 |
| 31 Dec 2019 | £445,275 | £129 | 2 |
| 31 Dec 2018 | £445,468 | £129 | - |
| 31 Dec 2017 | £445,468 | £129 | - |
| 31 Dec 2016 | £445,781 | £129 | - |
| 31 Dec 2015 | £446,408 | £39 | - |
| 31 Dec 2014 | £446,755 | £262 | - |
| 31 Dec 2013 | £446,822 | £1,040 | - |
| 31 Dec 2012 | £449,300 | - | - |
| 31 Dec 2011 | £449,313 | - | - |
| 31 Dec 2010 | £445,202 | £1,491 | - |
| 31 Dec 2009 | £453,850 | £20 | - |
| 31 Dec 2008 | £282,169 | £280 | - |
| 31 Dec 2007 | £267,413 | £933 | - |





## Directors' other companies

- [MARTIN, Gemma Clare](/person/5727330) - director at [GM Designs Limited](/company/06261469)
- [WHITWORTH, David Edward](/person/5923371) - director at [Imperial Court Management [Canford Cliffs] Limited](/company/02752027)



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